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Our Expertise

Investigation Services

12 specialisations · 190+ service areas · 5,000+ cases closed

Every case handled with meticulous attention to detail, strict confidentiality, and full legal compliance across Mumbai and Maharashtra.

Detective evidence board connecting case files and clues
Most Requested
All Services

Corporate Investigations

Protect your business from employee fraud, industrial espionage, and trade secret violations with our corporate intelligence services.

Employee FraudIndustrial TheftTrade Secrets

Job Verification

Thorough verification of employment history, academic credentials, professional references, and declared work experience.

Employment VerifyCredential CheckReference Verify

Personal Investigations

Discreet personal investigation services for individuals seeking truth — handled with complete professionalism and confidentiality.

Personal MattersEvidence CollectionCivil Matters

Trademark & Counterfeit

Identify counterfeit products, trademark misuse, and unauthorised sellers in the market with documented evidence for brand protection and legal action.

Counterfeit DetectionBrand ProtectionMarket Surveys

Legal Support & Liaison

Evidence gathering, witness location, documentation, and full coordination with your legal team for civil and criminal proceedings.

Evidence GatheringWitness LocationCourt Documentation

Insurance Claim Verification

Investigate fraudulent insurance claims professionally to protect businesses and insurers from significant financial losses.

Claim InvestigationFraud DetectionField Verification

Intellectual Property

Investigate trademark infringement, copyright violations, and intellectual property theft with documented, actionable evidence.

Trademark InfringementCopyright ViolationIP Theft

Manpower Verification

Thorough verification of manpower agencies, contractors, and temporary staff to ensure your workforce is genuine and trustworthy.

Staff VerificationAgency CheckContractor Screening

Pre-Employment Screening

Screen job candidates thoroughly before onboarding — criminal history, past employment, educational qualifications, and behavioural background.

Background CheckQualification VerifyBehavioural Screening
How It Works

Our Investigation Process

01

Initial Consultation

Free, confidential discussion of your case requirements and investigation objectives.

02

Case Assessment

Our investigators evaluate scope, timeline, and the right methodology for your case.

03

Active Investigation

Systematic, legally compliant investigation using our full professional toolkit.

04

Findings Report

Comprehensive documented report with actionable findings and admissible evidence.

Free Consultation

Don't See What You Need?

We handle all types of investigation cases. Contact us for a free, confidential discussion about your specific requirements.